Pacific Assets Trust Public Limited Company

Company Name	Pacific Assets Trust Public Limited Company
Company Status	Active
Company Number	SC091052
Category	Public Limited Company
Incorporation Date	21 December 1984(39 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Ms Maria Charlotta Ginman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Finnish
Status	Current
Appointed	09 October 2014(29 years, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mrs Sian Elizabeth Hansen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British,Canadian
Status	Current
Appointed	03 August 2015(30 years, 7 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Robert Edwin Talbut
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 September 2016(31 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Edward Thomas Albert Troughton
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(35 years after company formation)
Appointment Duration	4 years, 4 months
Role	Investment Management
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Andrew Michael Impey
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British,Canadian
Status	Current
Appointed	01 August 2022(37 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired Investment Manager
Country of Residence	England
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Ms Nandita Sahgal
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(39 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Secretary Name	Frostrow Capital Llp (Corporation)
Status	Current
Appointed	01 July 2010(25 years, 6 months after company formation)
Appointment Duration	13 years, 10 months
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	Thomas Clydesdale
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1989(4 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 January 2001)
Role	Accountant
Correspondence Address	2904 Parkside Pacific Place 88 Queensway Hong Kong Foreign

Director Name	Jean Felicien Bernard Cattier
Date of Birth	August 1932 (Born 91 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 May 1990(5 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 April 1997)
Role	Company Director
Correspondence Address	Achlain Glenmoriston Inverness Invernessshire IV3 6YN Scotland

Director Name	Mr Ian Faulconer Heathcoat Grant
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1990(5 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 02 December 2000)
Role	Company Director
Correspondence Address	Duncow Kirlomahoe Dumfries DG1 1TA Scotland

Director Name	Hon Frederick Ranald Noel-Paton
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1990(5 years, 4 months after company formation)
Appointment Duration	14 years (resigned 06 May 2004)
Role	Company Director
Correspondence Address	Easter Dunbarnie Bridge Of Earn Perth Perthshire PH2 9ED Scotland

Director Name	David Brett Nichol
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1990(5 years, 4 months after company formation)
Appointment Duration	25 years, 1 month (resigned 24 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Secretary Name	Keith Patrick Hannay
Nationality	British
Status	Resigned
Appointed	08 May 1990(5 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 August 2001)
Role	Company Director
Correspondence Address	17 Barnton Avenue Edinburgh Midlothian EH4 6AJ Scotland

Director Name	Mr Nigel Mervyn Sutherland Rich
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(12 years after company formation)
Appointment Duration	19 years, 6 months (resigned 29 June 2016)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Henry Michael Pearson Miles
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(12 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2003)
Role	Merchant Banker
Correspondence Address	7 Pelham Crescent London SW7 2NP

Director Name	Stuart Hamilton Leckie
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(16 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 25 June 2013)
Role	Actuary
Country of Residence	Hong Kong
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Secretary Name	Mr Martin Alexander Cassels
Nationality	British
Status	Resigned
Appointed	30 August 2001(16 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 March 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Learmonth Terrace Edinburgh EH4 1PQ Scotland

Director Name	Terence Francis Mahony
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(19 years, 1 month after company formation)
Appointment Duration	16 years (resigned 31 January 2020)
Role	Managing Director
Country of Residence	Malaysia
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Secretary Name	Gordon Robert Hay Smith
Nationality	British
Status	Resigned
Appointed	11 March 2005(20 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2010)
Role	Company Director
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Richard Miles Andrew Horlick
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(20 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 24 June 2014)
Role	Investment
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr James Piran Williams
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(28 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Location

Registered Address	16 Charlotte Square Edinburgh EH2 4DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,631,000
Net Worth	£242,063,000
Cash	£26,494,000
Current Liabilities	£6,502,000

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 3 days from now)

Filing History

2 January 2024	Appointment of Ms Nandita Sahgal as a director on 1 January 2024 (2 pages)
4 July 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ New investment policy adopted, rukles for calling a general meeting and changes to the directors remuneration 03/07/2023 (3 pages)
6 June 2023	Full accounts made up to 31 January 2023 (111 pages)
1 June 2023	Termination of appointment of James Piran Williams as a director on 31 May 2023 (1 page)
10 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
8 August 2022	Director's details changed for Mr Andrew Michael Impey on 8 August 2022 (2 pages)
1 August 2022	Appointment of Mr Andrew Michael Impey as a director on 1 August 2022 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/12/2022 under section 1088 of the Companies Act 2006 (2 pages)
29 June 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That any general meeting of the company (other than the annual general meeting of the company) shall be called by notice of at least 14 clear days and investment policy adopted 28/06/2022 RES10 ‐ Resolution of allotment of securities (3 pages)
17 June 2022	Full accounts made up to 31 January 2022 (99 pages)
10 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
3 August 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Calling gm 29/06/2021 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
3 August 2021	Memorandum and Articles of Association (75 pages)
6 July 2021	Full accounts made up to 31 January 2021 (101 pages)
20 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
17 November 2020	Auditor's resignation (2 pages)
9 November 2020	Auditor's resignation (1 page)
17 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Any general meeting shall be cancelled by notice of at least 14 working days 25/06/2020 RES10 ‐ Resolution of allotment of securities (3 pages)
9 June 2020	Full accounts made up to 31 January 2020 (88 pages)
20 May 2020	Director's details changed for Mr Robert Edwin Talbut on 20 May 2020 (2 pages)
20 May 2020	Director's details changed for Mrs Sian Elizabeth Hansen on 20 May 2020 (2 pages)
20 May 2020	Director's details changed for Ms Maria Charlotta Ginman on 20 May 2020 (2 pages)
15 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
16 March 2020	Termination of appointment of Terence Francis Mahony as a director on 31 January 2020 (1 page)
20 December 2019	Appointment of Mr Edward Thomas Albert Troughton as a director on 18 December 2019 (2 pages)
25 November 2019	Secretary's details changed for Frostrow Capital Llp on 25 November 2019 (2 pages)
22 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice required to call general meeting 22/05/2019 RES10 ‐ Resolution of allotment of securities (3 pages)
9 July 2019	Statement of capital following an allotment of shares on 4 July 2019 GBP 15,119,798.25 (3 pages)
1 July 2019	Statement of capital following an allotment of shares on 27 June 2019 GBP 15,091,673.25 (3 pages)
24 June 2019	Statement of capital following an allotment of shares on 21 June 2019 GBP 15,072,923.25 (3 pages)
13 May 2019	Statement of capital following an allotment of shares on 10 May 2019 GBP 15,059,173.25 (3 pages)
13 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
10 May 2019	Statement of capital following an allotment of shares on 8 May 2019 GBP 15,046,673.25 (3 pages)
7 May 2019	Statement of capital following an allotment of shares on 29 April 2019 GBP 15,034,173.25 (3 pages)
1 May 2019	Full accounts made up to 31 January 2019 (77 pages)
8 April 2019	Statement of capital following an allotment of shares on 5 April 2019 GBP 15,021,673.25 (3 pages)
4 March 2019	Statement of capital following an allotment of shares on 28 February 2019 GBP 14,999,798.25 (3 pages)
2 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meetings notice of at least 14 working days 27/06/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
11 June 2018	Full accounts made up to 31 January 2018 (81 pages)
10 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
14 August 2017	Statement of capital following an allotment of shares on 9 August 2017 GBP 14,984,173.25 (3 pages)
14 August 2017	Statement of capital following an allotment of shares on 9 August 2017 GBP 14,984,173.25 (3 pages)
19 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meetings called at least 14 days/change to investment objective approved and adopted 29/06/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
19 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meetings called at least 14 days/change to investment objective approved and adopted 29/06/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
4 July 2017	Full accounts made up to 31 January 2017 (75 pages)
4 July 2017	Full accounts made up to 31 January 2017 (75 pages)
30 May 2017	Statement of capital following an allotment of shares on 24 May 2017 GBP 14,962,298.25 (3 pages)
30 May 2017	Confirmation statement made on 8 May 2017 with no updates (3 pages)
30 May 2017	Statement of capital following an allotment of shares on 24 May 2017 GBP 14,962,298.25 (3 pages)
30 May 2017	Confirmation statement made on 8 May 2017 with no updates (3 pages)
13 January 2017	Statement of capital following an allotment of shares on 3 January 2017 GBP 14,943,548.25 (4 pages)
13 January 2017	Statement of capital following an allotment of shares on 3 January 2017 GBP 14,943,548.25 (4 pages)
30 September 2016	Appointment of Mr Robert Edwin Talbut as a director on 23 September 2016 (2 pages)
30 September 2016	Appointment of Mr Robert Edwin Talbut as a director on 23 September 2016 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/12/2022 under section 1088 of the Companies Act 2006 (2 pages)
30 September 2016	Appointment of Mr Robert Edwin Talbut as a director on 23 September 2016 (2 pages)
22 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting called by notice least 14 clear days approved 19/07/2016 RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (74 pages)
8 July 2016	Termination of appointment of Nigel Mervyn Sutherland Rich as a director on 29 June 2016 (1 page)
8 July 2016	Termination of appointment of Nigel Mervyn Sutherland Rich as a director on 29 June 2016 (1 page)
3 June 2016	Annual return made up to 8 May 2016 no member list Statement of capital on 2016-06-03 GBP 14,931,048.25 (11 pages)
3 June 2016	Annual return made up to 8 May 2016 no member list Statement of capital on 2016-06-03 GBP 14,931,048.25 (11 pages)
28 April 2016	Full accounts made up to 31 January 2016 (74 pages)
28 April 2016	Full accounts made up to 31 January 2016 (74 pages)
29 October 2015	Statement of capital following an allotment of shares on 15 October 2015 GBP 14,899,798.250 (5 pages)
29 October 2015	Statement of capital following an allotment of shares on 15 October 2015 GBP 14,899,798.250 (5 pages)
28 October 2015	Statement of capital following an allotment of shares on 22 October 2015 GBP 14,931,048.250 (5 pages)
28 October 2015	Statement of capital following an allotment of shares on 22 October 2015 GBP 14,931,048.250 (5 pages)
27 October 2015	Statement of capital following an allotment of shares on 20 October 2015 GBP 14,918,548.250 (5 pages)
27 October 2015	Statement of capital following an allotment of shares on 20 October 2015 GBP 14,918,548.250 (5 pages)
19 October 2015	Statement of capital following an allotment of shares on 12 October 2015 GBP 14,859,173.25 (5 pages)
19 October 2015	Statement of capital following an allotment of shares on 12 October 2015 GBP 14,871,673.250 (5 pages)
19 October 2015	Statement of capital following an allotment of shares on 12 October 2015 GBP 14,859,173.25 (5 pages)
19 October 2015	Statement of capital following an allotment of shares on 12 October 2015 GBP 14,871,673.250 (5 pages)
17 September 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 14,846,673.25 (5 pages)
17 September 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 14,846,673.25 (5 pages)
15 September 2015	Statement of capital following an allotment of shares on 8 September 2015 GBP 14,815,423.250 (5 pages)
15 September 2015	Statement of capital following an allotment of shares on 8 September 2015 GBP 14,815,423.250 (5 pages)
15 September 2015	Statement of capital following an allotment of shares on 8 September 2015 GBP 14,815,423.250 (5 pages)
12 August 2015	Appointment of Mrs Sian Elizabeth Hansen as a director on 3 August 2015 (2 pages)
12 August 2015	Appointment of Mrs Sian Elizabeth Hansen as a director on 3 August 2015 (2 pages)
12 August 2015	Appointment of Mrs Sian Elizabeth Hansen as a director on 3 August 2015 (2 pages)
12 August 2015	Appointment of Mrs Sian Elizabeth Hansen as a director on 3 August 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/12/2022 under section 1088 of the Companies Act 2006 (2 pages)
6 August 2015	Statement of capital following an allotment of shares on 29 July 2015 GBP 14,790,423.250 (5 pages)
6 August 2015	Statement of capital following an allotment of shares on 29 July 2015 GBP 14,790,423.250 (5 pages)
21 July 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 14,759,173.250 (4 pages)
21 July 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 14,759,173.250 (4 pages)
20 July 2015	Statement of capital following an allotment of shares on 14 July 2015 GBP 14,668,548.25 (4 pages)
20 July 2015	Statement of capital following an allotment of shares on 14 July 2015 GBP 14,668,548.25 (4 pages)
8 July 2015	Statement of capital following an allotment of shares on 16 June 2015 GBP 14,637,298.25 (4 pages)
8 July 2015	Statement of capital following an allotment of shares on 16 June 2015 GBP 14,637,298.25 (4 pages)
2 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General meetings called 14 days in accordance with provisions of the articless 24/06/2015 (2 pages)
1 July 2015	Termination of appointment of David Brett Nichol as a director on 24 June 2015 (1 page)
1 July 2015	Termination of appointment of David Brett Nichol as a director on 24 June 2015 (1 page)
11 May 2015	Annual return made up to 8 May 2015 no member list Statement of capital on 2015-05-11 GBP 14,606,048.25 (8 pages)
11 May 2015	Annual return made up to 8 May 2015 no member list Statement of capital on 2015-05-11 GBP 14,606,048.25 (8 pages)
11 May 2015	Annual return made up to 8 May 2015 no member list Statement of capital on 2015-05-11 GBP 14,606,048.25 (8 pages)
30 April 2015	Full accounts made up to 31 January 2015 (71 pages)
30 April 2015	Full accounts made up to 31 January 2015 (71 pages)
15 October 2014	Appointment of Ms Maria Charlotta Ginman as a director on 9 October 2014 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/09/2022 under section 1088 of the Companies Act 2006 (2 pages)
15 October 2014	Appointment of Ms Maria Charlotta Ginman as a director on 9 October 2014 (2 pages)
15 October 2014	Appointment of Ms Maria Charlotta Ginman as a director on 9 October 2014 (2 pages)
15 October 2014	Appointment of Ms Maria Charlotta Ginman as a director on 9 October 2014 (2 pages)
27 June 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General meeting called by notice least 14 clear days approved 24/06/2014 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 June 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General meeting called by notice least 14 clear days approved 24/06/2014 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 June 2014	Termination of appointment of Richard Horlick as a director (1 page)
26 June 2014	Termination of appointment of Richard Horlick as a director (1 page)
16 June 2014	Full accounts made up to 31 January 2014 (68 pages)
16 June 2014	Full accounts made up to 31 January 2014 (68 pages)
4 June 2014	Section 519 (1 page)
4 June 2014	Section 519 (1 page)
12 May 2014	Annual return made up to 8 May 2014 no member list Statement of capital on 2014-05-12 GBP 14,606,048.25 (8 pages)
12 May 2014	Annual return made up to 8 May 2014 no member list Statement of capital on 2014-05-12 GBP 14,606,048.25 (8 pages)
12 May 2014	Annual return made up to 8 May 2014 no member list Statement of capital on 2014-05-12 GBP 14,606,048.25 (8 pages)
15 January 2014	Secretary's details changed for Frostrow Capital Llp on 15 January 2014 (1 page)
15 January 2014	Secretary's details changed for Frostrow Capital Llp on 15 January 2014 (1 page)
23 October 2013	Appointment of James Piran Williams as a director (3 pages)
23 October 2013	Appointment of James Piran Williams as a director (3 pages)
9 July 2013	Statement of company's objects (2 pages)
9 July 2013	Statement of company's objects (2 pages)
3 July 2013	Termination of appointment of Stuart Leckie as a director (2 pages)
3 July 2013	Termination of appointment of Stuart Leckie as a director (2 pages)
2 July 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (71 pages)
2 July 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (71 pages)
24 June 2013	Annual return made up to 8 May 2013 no member list (8 pages)
24 June 2013	Annual return made up to 8 May 2013 no member list (8 pages)
24 June 2013	Annual return made up to 8 May 2013 no member list (8 pages)
7 May 2013	Full accounts made up to 31 January 2013 (52 pages)
7 May 2013	Full accounts made up to 31 January 2013 (52 pages)
27 June 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 14 notice to call any gm 19/06/2012 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 June 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 14 notice to call any gm 19/06/2012 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 May 2012	Annual return made up to 8 May 2012 no member list (8 pages)
22 May 2012	Annual return made up to 8 May 2012 no member list (8 pages)
22 May 2012	Annual return made up to 8 May 2012 no member list (8 pages)
21 May 2012	Director's details changed for Terence Francis Mahony on 21 May 2012 (2 pages)
21 May 2012	Director's details changed for Stuart Hamilton Leckie on 21 May 2012 (2 pages)
21 May 2012	Director's details changed for Stuart Hamilton Leckie on 21 May 2012 (2 pages)
21 May 2012	Secretary's details changed for Frostrow Capital Llp on 21 May 2012 (2 pages)
21 May 2012	Secretary's details changed for Frostrow Capital Llp on 21 May 2012 (2 pages)
21 May 2012	Director's details changed for Terence Francis Mahony on 21 May 2012 (2 pages)
24 April 2012	Full accounts made up to 31 January 2012 (52 pages)
24 April 2012	Full accounts made up to 31 January 2012 (52 pages)
18 July 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to call agm 27/06/2011 RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
18 July 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to call agm 27/06/2011 RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
20 June 2011	Annual return made up to 8 May 2011 with bearer shares (24 pages)
20 June 2011	Annual return made up to 8 May 2011 with bearer shares (24 pages)
20 June 2011	Annual return made up to 8 May 2011 with bearer shares (24 pages)
5 May 2011	Full accounts made up to 31 January 2011 (52 pages)
5 May 2011	Full accounts made up to 31 January 2011 (52 pages)
26 August 2010	Purchase of own shares. (3 pages)
26 August 2010	Purchase of own shares. (3 pages)
2 August 2010	Appointment of Frostrow Capital Llp as a secretary (3 pages)
2 August 2010	Appointment of Frostrow Capital Llp as a secretary (3 pages)
19 July 2010	Director's details changed for David Brett Nichol on 1 July 2010 (3 pages)
19 July 2010	Director's details changed for Stuart Hamilton Leckie on 1 July 2010 (3 pages)
19 July 2010	Director's details changed for Mr Nigel Mervyn Sutherland Rich on 1 July 2010 (3 pages)
19 July 2010	Director's details changed for Terence Francis Mahony on 1 July 2010 (3 pages)
19 July 2010	Director's details changed for David Brett Nichol on 1 July 2010 (3 pages)
19 July 2010	Director's details changed for Mr Nigel Mervyn Sutherland Rich on 1 July 2010 (3 pages)
19 July 2010	Director's details changed for Terence Francis Mahony on 1 July 2010 (3 pages)
19 July 2010	Director's details changed for Mr Richard Miles Andrew Horlick on 1 July 2010 (3 pages)
19 July 2010	Director's details changed for Stuart Hamilton Leckie on 1 July 2010 (3 pages)
19 July 2010	Director's details changed for Stuart Hamilton Leckie on 1 July 2010 (3 pages)
19 July 2010	Director's details changed for Mr Richard Miles Andrew Horlick on 1 July 2010 (3 pages)
19 July 2010	Director's details changed for David Brett Nichol on 1 July 2010 (3 pages)
19 July 2010	Director's details changed for Terence Francis Mahony on 1 July 2010 (3 pages)
19 July 2010	Director's details changed for Mr Nigel Mervyn Sutherland Rich on 1 July 2010 (3 pages)
19 July 2010	Director's details changed for Mr Richard Miles Andrew Horlick on 1 July 2010 (3 pages)
14 July 2010	Termination of appointment of Gordon Smith as a secretary (2 pages)
14 July 2010	Registered office address changed from , 80 George Street, Edinburgh, EH2 3BU on 14 July 2010 (2 pages)
14 July 2010	Registered office address changed from , 80 George Street, Edinburgh, EH2 3BU on 14 July 2010 (2 pages)
14 July 2010	Termination of appointment of Gordon Smith as a secretary (2 pages)
8 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 551 auth to allot shares 29/06/2010 RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (70 pages)
8 July 2010	Full accounts made up to 31 January 2010 (52 pages)
8 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 551 auth to allot shares 29/06/2010 RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (70 pages)
8 July 2010	Full accounts made up to 31 January 2010 (52 pages)
10 June 2010	Annual return made up to 8 May 2010 with bulk list of shareholders (18 pages)
10 June 2010	Director's details changed for Stuart Hamilton Leckie on 25 May 2010 (3 pages)
10 June 2010	Annual return made up to 8 May 2010 with bulk list of shareholders (18 pages)
10 June 2010	Director's details changed for Stuart Hamilton Leckie on 25 May 2010 (3 pages)
10 June 2010	Annual return made up to 8 May 2010 with bulk list of shareholders (18 pages)
16 October 2009	Register(s) moved to registered inspection location (2 pages)
16 October 2009	Register inspection address has been changed (2 pages)
16 October 2009	Register(s) moved to registered inspection location (2 pages)
16 October 2009	Register inspection address has been changed (2 pages)
13 October 2009	Secretary's details changed for Gordon Robert Hay Smith on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Nigel Mervyn Sutherland Rich on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Stuart Hamilton Leckie on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Richard Miles Andrew Horlick on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Terence Francis Mahony on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for David Brett Nichol on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Richard Miles Andrew Horlick on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for David Brett Nichol on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for David Brett Nichol on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Terence Francis Mahony on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Stuart Hamilton Leckie on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Terence Francis Mahony on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Richard Miles Andrew Horlick on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Nigel Mervyn Sutherland Rich on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Nigel Mervyn Sutherland Rich on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Gordon Robert Hay Smith on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Gordon Robert Hay Smith on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Stuart Hamilton Leckie on 1 October 2009 (3 pages)
22 June 2009	Full accounts made up to 31 January 2009 (50 pages)
22 June 2009	Full accounts made up to 31 January 2009 (50 pages)
16 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Gen. Meeting 11/06/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Gen. Meeting 11/06/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 June 2009	Return made up to 08/05/09; bulk list available separately (11 pages)
8 June 2009	Return made up to 08/05/09; bulk list available separately (11 pages)
2 April 2009	Location of register of members (non legible) (1 page)
2 April 2009	Location of register of members (non legible) (1 page)
3 October 2008	Memorandum and Articles of Association (68 pages)
3 October 2008	Memorandum and Articles of Association (68 pages)
18 July 2008	Full accounts made up to 31 January 2008 (55 pages)
18 July 2008	Full accounts made up to 31 January 2008 (55 pages)
10 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (72 pages)
10 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (72 pages)
17 June 2008	Return made up to 08/05/08; bulk list available separately 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
17 June 2008	Return made up to 08/05/08; bulk list available separately 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
1 November 2007	Auditor's resignation (1 page)
1 November 2007	Auditor's resignation (1 page)
24 July 2007	Full accounts made up to 31 January 2007 (44 pages)
24 July 2007	Full accounts made up to 31 January 2007 (44 pages)
18 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 June 2007	Return made up to 08/05/07; bulk list available separately (9 pages)
6 June 2007	Return made up to 08/05/07; bulk list available separately (9 pages)
30 May 2007	Â£ ic 14856048/8606048 28/03/07 Â£ sr [email protected]=6250000 (1 page)
30 May 2007	Â£ ic 14856048/8606048 28/03/07 Â£ sr [email protected]=6250000 (1 page)
22 November 2006	Â£ ic 15256048/14856048 12/10/06 Â£ sr [email protected]=400000 (1 page)
22 November 2006	Â£ ic 15256048/14856048 12/10/06 Â£ sr [email protected]=400000 (1 page)
12 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 July 2006	Full accounts made up to 31 January 2006 (46 pages)
5 July 2006	Full accounts made up to 31 January 2006 (46 pages)
15 June 2006	Return made up to 08/05/06; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
15 June 2006	Return made up to 08/05/06; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
3 June 2006	Â£ ic 15287298/15256048 04/04/06 Â£ sr [email protected]=31250 (1 page)
3 June 2006	Â£ ic 15287298/15256048 04/04/06 Â£ sr [email protected]=31250 (1 page)
24 April 2006	Â£ ic 15307298/15287298 23/02/06 Â£ sr [email protected]=20000 (1 page)
24 April 2006	Â£ ic 15307298/15287298 23/02/06 Â£ sr [email protected]=20000 (1 page)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
6 July 2005	Full accounts made up to 31 January 2005 (43 pages)
6 July 2005	Full accounts made up to 31 January 2005 (43 pages)
20 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Return made up to 08/05/05; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Return made up to 08/05/05; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	Secretary resigned (1 page)
16 March 2005	Secretary resigned (1 page)
12 June 2004	Director's particulars changed (1 page)
12 June 2004	Director's particulars changed (1 page)
11 June 2004	Full accounts made up to 31 January 2004 (43 pages)
11 June 2004	Full accounts made up to 31 January 2004 (43 pages)
26 May 2004	Return made up to 08/05/04; bulk list available separately (9 pages)
26 May 2004	Return made up to 08/05/04; bulk list available separately (9 pages)
14 May 2004	Resolutions RES13 ‐ Make market purchases 06/05/04 (2 pages)
14 May 2004	Resolutions RES13 ‐ Make market purchases 06/05/04 (2 pages)
6 February 2004	New director appointed (3 pages)
6 February 2004	New director appointed (3 pages)
15 August 2003	Full accounts made up to 31 January 2003 (43 pages)
15 August 2003	Full accounts made up to 31 January 2003 (43 pages)
6 June 2003	Return made up to 08/05/03; bulk list available separately 363(287) ‐ Registered office changed on 06/06/03 (9 pages)
6 June 2003	Return made up to 08/05/03; bulk list available separately 363(287) ‐ Registered office changed on 06/06/03 (9 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2002	Memorandum and Articles of Association (58 pages)
31 December 2002	Memorandum and Articles of Association (58 pages)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2002	Â£ ic 15429798/15307298 27/09/02 Â£ sr [email protected]=122500 (1 page)
6 November 2002	Â£ ic 15429798/15307298 27/09/02 Â£ sr [email protected]=122500 (1 page)
5 June 2002	Return made up to 08/05/02; bulk list available separately (9 pages)
5 June 2002	Return made up to 08/05/02; bulk list available separately (9 pages)
9 May 2002	Resolutions RES13 ‐ Auth to make market 23/04/02 (1 page)
9 May 2002	Resolutions RES13 ‐ Auth to make market 23/04/02 (1 page)
7 May 2002	Full accounts made up to 31 January 2002 (39 pages)
7 May 2002	Full accounts made up to 31 January 2002 (39 pages)
28 January 2002	Â£ ic 15492298/15429798 08/01/02 Â£ sr [email protected]=62500 (1 page)
28 January 2002	Â£ ic 15492298/15429798 08/01/02 Â£ sr [email protected]=62500 (1 page)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	Secretary resigned (1 page)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	Secretary resigned (1 page)
13 December 2001	Location of register of members (1 page)
13 December 2001	Location of register of members (1 page)
26 June 2001	Resolutions RES13 ‐ Market purchases 25/04/01 (1 page)
26 June 2001	Resolutions RES13 ‐ Market purchases 25/04/01 (1 page)
6 June 2001	New director appointed (3 pages)
6 June 2001	New director appointed (3 pages)
6 June 2001	Return made up to 07/05/01; change of members (8 pages)
6 June 2001	Return made up to 07/05/01; change of members (8 pages)
14 May 2001	Full accounts made up to 31 January 2001 (37 pages)
14 May 2001	Full accounts made up to 31 January 2001 (37 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
22 January 2001	Â£ ic 15921293/15492298 20/12/00 Â£ sr [email protected]=428995 (1 page)
22 January 2001	Â£ ic 15921293/15492298 20/12/00 Â£ sr [email protected]=428995 (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
4 July 2000	Â£ ic 15952543/15921293 29/06/00 Â£ sr [email protected]=31250 (1 page)
4 July 2000	Â£ ic 15952543/15921293 29/06/00 Â£ sr [email protected]=31250 (1 page)
27 June 2000	Ad 07/06/00--------- Â£ si [email protected]=418 Â£ ic 15952125/15952543 (2 pages)
27 June 2000	Ad 07/06/00--------- Â£ si [email protected]=418 Â£ ic 15952125/15952543 (2 pages)
7 June 2000	Â£ ic 15995500/15952125 30/05/00 Â£ sr [email protected]=43375 (1 page)
7 June 2000	Â£ ic 15995500/15952125 30/05/00 Â£ sr [email protected]=43375 (1 page)
1 June 2000	Â£ ic 16038000/15995500 25/05/00 Â£ sr [email protected]=42500 (1 page)
1 June 2000	Â£ ic 16038000/15995500 25/05/00 Â£ sr [email protected]=42500 (1 page)
26 May 2000	Full accounts made up to 31 January 2000 (35 pages)
26 May 2000	Full accounts made up to 31 January 2000 (35 pages)
17 May 2000	Return made up to 08/05/00; bulk list available separately (9 pages)
17 May 2000	Return made up to 08/05/00; bulk list available separately (9 pages)
12 April 2000	Â£ ic 128304003/128294628 03/04/00 Â£ sr [email protected]=9375 (1 page)
12 April 2000	Â£ ic 128304003/128294628 03/04/00 Â£ sr [email protected]=9375 (1 page)
3 April 2000	Â£ ic 1878621/1816121 16/03/00 Â£ sr [email protected]=62500 (1 page)
3 April 2000	Â£ ic 1878621/1816121 16/03/00 Â£ sr [email protected]=62500 (1 page)
15 March 2000	Â£ ic 5003621/1878621 14/03/00 Â£ sr [email protected]=3125000 (1 page)
15 March 2000	Â£ ic 5003621/1878621 14/03/00 Â£ sr [email protected]=3125000 (1 page)
23 July 1999	Location of register of members (non legible) (1 page)
23 July 1999	Location of register of members (non legible) (1 page)
8 July 1999	Ad 01/06/99--------- Â£ si [email protected]=31 Â£ ic 5003590/5003621 (2 pages)
8 July 1999	Ad 01/06/99--------- Â£ si [email protected]=31 Â£ ic 5003590/5003621 (2 pages)
23 June 1999	Return made up to 08/05/99; bearer shares 363(353) ‐ Location of register of members address changed (15 pages)
23 June 1999	Return made up to 08/05/99; bearer shares 363(353) ‐ Location of register of members address changed (15 pages)
22 June 1999	Â£ ic 6878590/5003590 16/06/99 Â£ sr [email protected]=1875000 (1 page)
22 June 1999	Â£ ic 7503590/6878590 14/06/99 Â£ sr [email protected]=625000 (1 page)
22 June 1999	Â£ ic 10003590/8753590 11/06/99 Â£ sr [email protected]=1250000 (1 page)
22 June 1999	Â£ ic 6878590/5003590 16/06/99 Â£ sr [email protected]=1875000 (1 page)
22 June 1999	Â£ ic 7503590/6878590 14/06/99 Â£ sr [email protected]=625000 (1 page)
22 June 1999	Â£ ic 8753590/7503590 10/06/99 Â£ sr [email protected]=1250000 (1 page)
22 June 1999	Â£ ic 8753590/7503590 10/06/99 Â£ sr [email protected]=1250000 (1 page)
22 June 1999	Â£ ic 10003590/8753590 11/06/99 Â£ sr [email protected]=1250000 (1 page)
4 May 1999	Full accounts made up to 31 January 1999 (35 pages)
4 May 1999	Â£ ic 13128590/10003590 08/04/99 Â£ sr [email protected]=3125000 (1 page)
4 May 1999	Full accounts made up to 31 January 1999 (35 pages)
4 May 1999	Â£ ic 13128590/10003590 08/04/99 Â£ sr [email protected]=3125000 (1 page)
24 April 1999	Â£ ic 16253590/15003590 10/03/99 Â£ sr [email protected]=1250000 (1 page)
24 April 1999	Â£ ic 14378590/13753590 30/03/99 Â£ sr [email protected]=625000 (1 page)
24 April 1999	Â£ ic 16253590/15003590 10/03/99 Â£ sr [email protected]=1250000 (1 page)
24 April 1999	Â£ ic 15003590/14378590 12/03/99 Â£ sr [email protected]=625000 (1 page)
24 April 1999	Â£ ic 13753590/13128590 29/03/99 Â£ sr [email protected]=625000 (1 page)
24 April 1999	Â£ ic 13753590/13128590 29/03/99 Â£ sr [email protected]=625000 (1 page)
24 April 1999	Â£ ic 15003590/14378590 12/03/99 Â£ sr [email protected]=625000 (1 page)
24 April 1999	Â£ ic 14378590/13753590 30/03/99 Â£ sr [email protected]=625000 (1 page)
24 March 1999	Interim accounts made up to 9 February 1999 (7 pages)
24 March 1999	Interim accounts made up to 9 February 1999 (7 pages)
24 March 1999	Interim accounts made up to 9 February 1999 (7 pages)
17 February 1999	Certificate of cancellation of share premium account (1 page)
17 February 1999	Certificate of cancellation of share premium account (1 page)
15 February 1999	Cancelation share premium accoun (3 pages)
15 February 1999	Cancelation share premium accoun (3 pages)
15 February 1999	Certificate of reduction of share premium (1 page)
15 February 1999	Certificate of reduction of share premium (1 page)
6 November 1998	Resolutions SRES13 ‐ Special resolution (1 page)
6 November 1998	Resolutions SRES13 ‐ Special resolution (1 page)
21 July 1998	Full accounts made up to 31 January 1998 (35 pages)
21 July 1998	Full accounts made up to 31 January 1998 (35 pages)
4 June 1998	Return made up to 08/05/98; bulk list available separately (9 pages)
4 June 1998	Return made up to 08/05/98; bulk list available separately (9 pages)
21 December 1997	New director appointed (3 pages)
21 December 1997	New director appointed (3 pages)
15 July 1997	Ad 02/07/97--------- Â£ si [email protected]=76 Â£ ic 16253514/16253590 (2 pages)
15 July 1997	Ad 02/07/97--------- Â£ si [email protected]=76 Â£ ic 16253514/16253590 (2 pages)
13 June 1997	Return made up to 08/05/97; full list of members (8 pages)
13 June 1997	Return made up to 08/05/97; full list of members (8 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
28 May 1997	Full accounts made up to 31 January 1997 (36 pages)
28 May 1997	Full accounts made up to 31 January 1997 (36 pages)
6 January 1997	New director appointed (3 pages)
6 January 1997	New director appointed (3 pages)
19 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 August 1996	Full accounts made up to 31 January 1996 (36 pages)
21 August 1996	Full accounts made up to 31 January 1996 (36 pages)
26 June 1996	Ad 19/06/96--------- Â£ si [email protected]=12599 Â£ ic 16240915/16253514 (11 pages)
26 June 1996	Ad 19/06/96--------- Â£ si [email protected]=12599 Â£ ic 16240915/16253514 (11 pages)
6 June 1996	Return made up to 08/05/96; bulk list available separately (12 pages)
6 June 1996	Return made up to 08/05/96; bulk list available separately (12 pages)
9 May 1996	Particulars of contract relating to shares (4 pages)
9 May 1996	Particulars of contract relating to shares (4 pages)
9 May 1996	Ad 10/04/96--------- Â£ si [email protected]=114248 Â£ ic 133610205/133724453 (2 pages)
9 May 1996	Ad 10/04/96--------- Â£ si [email protected]=114248 Â£ ic 133610205/133724453 (2 pages)
27 March 1996	Ad 26/02/96-27/02/96 Â£ si [email protected]=4596873 Â£ ic 129013332/133610205 (46 pages)
27 March 1996	Particulars of contract relating to shares (4 pages)
27 March 1996	Particulars of contract relating to shares (4 pages)
27 March 1996	Ad 26/02/96-27/02/96 Â£ si [email protected]=4596873 Â£ ic 129013332/133610205 (46 pages)
10 January 1996	Listing particulars 09/01/96 (52 pages)
10 January 1996	Listing particulars 09/01/96 (52 pages)
9 January 1996	Ad 02/06/95--------- Â£ si [email protected]=1320826 Â£ ic 10198128/11518954 (113 pages)
9 January 1996	Ad 02/06/95--------- Â£ si [email protected]=1320826 Â£ ic 10198128/11518954 (113 pages)
29 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
29 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
29 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
29 June 1995	Memorandum and Articles of Association (16 pages)
29 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
29 June 1995	Memorandum and Articles of Association (16 pages)
29 June 1995	Memorandum and Articles of Association (150 pages)
29 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
29 June 1995	S-div 23/06/95 (4 pages)
29 June 1995	S-div 23/06/95 (4 pages)
29 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
29 June 1995	Memorandum and Articles of Association (150 pages)
26 May 1995	Return made up to 08/05/95; bulk list available separately (18 pages)
26 May 1995	Full accounts made up to 31 January 1995 (35 pages)
26 May 1995	Full accounts made up to 31 January 1995 (35 pages)
26 May 1995	Return made up to 08/05/95; bulk list available separately (18 pages)
25 May 1995	Listing particualrs 24/5/95 (30 pages)
25 May 1995	Listing particualrs 24/5/95 (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (132 pages)
6 June 1994	Full accounts made up to 31 January 1994 (33 pages)
6 June 1994	Full accounts made up to 31 January 1994 (33 pages)
12 August 1993	Full accounts made up to 31 January 1993 (27 pages)
12 August 1993	Full accounts made up to 31 January 1993 (27 pages)
22 May 1992	Full accounts made up to 31 January 1992 (29 pages)
22 May 1992	Full accounts made up to 31 January 1992 (29 pages)
21 June 1991	Full accounts made up to 31 January 1991 (27 pages)
21 June 1991	Full accounts made up to 31 January 1991 (27 pages)
28 June 1990	Accounts (25 pages)
28 June 1990	Accounts (25 pages)
7 June 1989	Accounts (21 pages)
7 June 1989	Accounts (21 pages)
13 July 1988	Accounts (23 pages)
13 July 1988	Accounts (23 pages)
16 June 1987	Accounts made up to 31 January 1987 (24 pages)
16 June 1987	Accounts made up to 31 January 1987 (24 pages)
11 August 1986	New director appointed (2 pages)
11 August 1986	New director appointed (2 pages)
11 June 1986	Full accounts made up to 31 January 1986 (21 pages)
11 June 1986	Full accounts made up to 31 January 1986 (21 pages)
21 December 1984	Certificate of incorporation (1 page)
21 December 1984	Certificate of incorporation (1 page)

Pacific Assets Trust Public Limited Company

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland